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GARCIA ROBLES, AISHA MARIE - 2:24:25 - LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: LL · Date: 2025-02-24 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-07-31 00:50:36
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: GARCIA ROBLES, AISHA MARIE .pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GARCIA ROBLES, AISHA MARIE 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GARCIA ROBLES, AISHA MARIE EDP - signed.pdf, GARCIA ROBLES, AISHA MARIE EDP - signed.pdf .pdf, GARCIA ROBLES, AISHA MARIE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: GARCIA ROBLES, AISHA MARIE HILLSBOROUGH CLERKS Search Results.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: amgr stubs.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:126 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:126 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:376 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:136 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:50:366 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
GARCIA ROBLES, AISHA MARIE Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
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Unclassified 226.6 KB 2025-02-28 00:56:54 no Dropbox · History
Aisha Garcia CRC 5:22:25.pdf
Send money - chase.com 5/22/25, 10:42 AM CHASE G for BUSINESS® Printed from Chase for Business Alvin Garcia Activity We update your account activity with payments on the send-on date. Date sent / May 28, 2025 Status Pending Type - • We'll notify Alvin Garcia on May 28, 2025 that you're sending money…
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Unclassified 35.1 KB 2025-05-22 14:42:09 no Dropbox · History
amgr stubs.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBERASEK- 1003516 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, poa@alasurety.com 2025 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 1.7 MB 2025-03-01 09:22:19 no Dropbox · History
GARCIA ROBLES, AISHA MARIE HILLSBOROUGH CLERKS Search Results.pdf
2/27/25, 2:33 PM Search Results Search Results To view case information and images properly HOVER requires your internet browser to allow pop ups from this site. Filter Cases: Cart is empty O AlI • Open / Reopen • Closed Show 500V entries Search: Search Clear Case Options & Payment View Case Number …
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State ID 225.4 KB 2025-02-28 00:56:54 no Dropbox · History
GARCIA ROBLES, AISHA MARIE .pages Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 103.7 KB 2025-02-28 00:56:54 yes Dropbox · History
GARCIA ROBLES, AISHA MARIE .pdf
2/24/25, 12:51 PM HCSO Inmate Arrest Details Inmate Arrest Details ! Important Notice The data on this site provides only arrest and booking information and should not be relied upon to determine an individual's actual criminal record. This data may not reflect charging decisions made by the State A…
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Booking Report 221.9 KB 2025-02-28 00:56:54 uploaded 3d after created no Dropbox · History
GARCIA ROBLES, AISHA MARIE 02242025.pdf
UNITED STATES OF AMERICA *PASSPORT CARD * *** Nationality Passport Card no. S USA C30486314 Surname A GARCIA MARTELL Given Names ALVIN Sex M Date of Birth 27 DEC 1975 1-2335713-05 Place of Birth PUERTO RICO. U.S.A. ssued On Expires On 23 FEB 2023 22 FEB 2033 7-14272-2 UNITED STATES DEPARTMENT OF STA…
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Unclassified 562 KB 2025-02-28 00:56:54 uploaded 3d after created no Dropbox · History
GARCIA ROBLES, AISHA MARIE 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor: Alvin Garcia Martell Ind Add. 6108 Oakcrest circle Ind Home # Relationship to Def.: IA PN Collateral Explained: Social Security: 582772526 ACF#: 0224251310 City: _ Orlando State: Florida Zip: 32808 Ind Cell # (787) 810-0589 _Email: Alvingarcia414@gmail Aunt _ How …
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Indemnitor app (digital) 4.3 MB 2025-02-28 00:56:54 no Dropbox · History
GARCIA ROBLES, AISHA MARIE 76219616185__A422106B-39DA-435F-9BDD-DA54DF91EF30.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.7 MB 2025-02-28 00:56:54 yes Dropbox · History
GARCIA ROBLES, AISHA MARIE Confirmation to Sign.pdf
2/25/25, 12:32 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide O Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resource…
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Unclassified 190.2 KB 2025-02-28 00:56:54 no Dropbox · History
GARCIA ROBLES, AISHA MARIE Credit Card Authorization Form.pdf
Credit Card Authorization form Alvin Garcia Martell , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. 5…
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Unclassified 454.3 KB 2025-02-28 00:56:54 uploaded 3d after created no Dropbox · History
GARCIA ROBLES, AISHA MARIE EDP - signed.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Aisha m Garcia My friends/family know me as Aisha First Middle Last 2. Residence Ad…
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Defendant app (digital) 428.3 KB 2025-02-28 00:56:54 no Dropbox · History
GARCIA ROBLES, AISHA MARIE EDP - signed.pdf .pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Aisha m Garcia My friends/family know me as Aisha First Middle Last 2. Residence Ad…
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Defendant app (digital) 428.3 KB 2025-03-21 15:41:28 uploaded 24d after created no Dropbox · History
GARCIA ROBLES, AISHA MARIE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: GARCIA ROBLES, AISHA MARIE Def Add. Def Home # Condition(s) of Bond: Check in Schedule: _ City: Def Cell # Phone In Days : Mon Walk In Days : Mon Tues - Tues Paperwork Date: Power No(s): TRANSFER Charge: BURGLARY OF AN UNOCCUPIED CONVE Case No: ON FILE Court Date: TBN…
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Defendant app (digital) 1.4 MB 2025-02-28 00:56:54 no Dropbox · History
GARCIA ROBLES, AISHA MARIE Photo.jpg
Hillsborough County Sheriff's Office Booking Image
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Image (unclassified) 25.2 KB 2025-02-28 00:56:54 uploaded 3d after created no Dropbox · History
GARCIA ROBLES, AISHA MARIE PREMIUM American Spirit Processing Payment Gateway.pdf
2/24/25, 2:06 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information ALVIN GACIA Alvingarcia414@gmail.com 6108 Oakcrest circle ORLANDO, FL 00915 US Axiom Surety Corp - (Orlando, FL) 3800 S. John Young Parkway, , Orlando, FL 32839 02/24/2025 2:05:51 PM EST 10446392735 Card Sale Keyed $500.00 American Express ***********5007 221700 Operations Shipping Information US Aim fair, https://americanspiritprocessing.transactiongateway.com/merchants/receipt.php?tid=a9c9a2514d5015d50abf6d96f304d161&transaction_id=10446392735&view_type... 1/1
Unclassified 100.3 KB 2025-02-28 00:56:54 uploaded 3d after created no Dropbox · History
GARCIA ROBLES, AISHA MARIE TRUST American Spirit Processing Payment Gateway.pdf
2/24/25, 2:04 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information ALVIN GACIA Alvingarcia41…
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Unclassified 102.6 KB 2025-02-28 00:56:54 uploaded 3d after created no Dropbox · History
Screenshot 2025-02-27 at 2.31.57 PM.png
w Sligh Ave Poller Ave W Hiawatha St W Hamilton Ave W Cluster Ave Bravo Supermarkets W Sligh Ave Mangomix ZooTampa at Lowry Park W Cluster Ave Todo Taxes W Flora St C.1949 Lowry Park Boat Ramp Tampa Salvation Army Church N Blvd Police Athletic League OAK GROVE W North St Fern PI La Pequena Colombia …
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Image (unclassified) 313.9 KB 2025-02-28 00:56:54 no Dropbox · History
Screenshot 2025-05-22 at 10.15.26 AM.png
1 MESSAGE E Summarize VR 'Aisha Garcia' via Collateral Request Re: Collateral Request Form 2024 To: collateral@bail2go.com, Reply-To: alvin.garcia.m@gmail.com • Inbox - Bail 2 GO May 20, 2025 at 2:53 PM & Collateral Request Form 2024 Defendant's First and Aisha Garcia Last Name? Date We Posted Bail?…
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Image (unclassified) 2.7 MB 2025-05-22 14:15:32 no Dropbox · History
Screenshot 2025-05-22 at 10.40.28 AM.png
Send money with Zelle Alvin Garcia 787-810-0589 Registered as Alvin Garcia = 8 Personal account = Zelle@ ID active since Jul 2022 • We'll let Alvin Garcia know your payment is coming on 05/28/2025. If they aren't registered with Zelle® "they'll receive an email or text letting them know how to regis…
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Image (unclassified) 415.2 KB 2025-05-22 14:40:36 no Dropbox · History
Screenshot 2025-05-22 at 10.46.48 AM.png
VR 'Aisha Garcia' via Collateral Request Re: Collateral Request Form 2024 To: collateral@bail2go.com, Reply-To: alvin.garcia.m@gmail.com • Inbox - Bail 2 GO May 20, 2025 at 2:53 PM . Collateral Request Form 2024 Defendant's First and Last Name? Aisha Garcia Date We Posted Bail? Copy of Collatera Rec…
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Image (unclassified) 967.8 KB 2025-05-22 14:46:53 no Dropbox · History
Transfer_Bond_Confirmation (9).pdf
AIA Surety Transfer Bond Confirmation Date: To: 2/24/2025 Jessica Fax: Authorization: (866) 425-8119 4a0ce317-265277 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 02/24/2025 Aisha Marie Garcia Robles County: Bond Amounts): Hillsborough $2,500.00 $…
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Unclassified 57.2 KB 2025-02-28 00:56:54 uploaded 3d after created no Dropbox · History